DOSSIERS / VENEO GMBH
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Company dossier

VENEO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11343 · R2706_HRB11343 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VENEO GmbH
de
R2706_HRB11343
de
active
de
Zur Steinkuhle 4, 48341 Altenberge.
de

Connections

7 links
Shared operator — likely the same administrator
E-Projekt GmbHShared registered address · 3 share thisSAM Now GmbHShared registered address · 3 share thisUC Networks (Germany) GmbHShared officer / director · 6 share thisGesundheitszentrum Dorenkamp GmbHShared officer / director · 6 share thisVENEO GmbHShared officer / director · 6 share thisThe e-Spirit Company GmbHShared officer / director · 6 share thisSozialstation Woltering Lang- und Kurzzeitpflege GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Stephan Wolteringmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENEO GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100